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EPB INVESTMENTS LTD

Company number 05053760

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Apr 2009 353 Location of register of members
07 Apr 2009 287 Registered office changed on 07/04/2009 from alpha house old doncaster road wath-upon-dearne rotherham south yorkshire S63 7EU
06 Apr 2009 288c Director and secretary's change of particulars / elaine weems / 25/04/2008
23 Mar 2009 288b Appointment terminated director philip weems
28 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
10 Apr 2008 287 Registered office changed on 10/04/2008 from 48 baldwyns road bexley kent DA5 2AD united kingdom
03 Mar 2008 AA Total exemption full accounts made up to 31 March 2007
01 Mar 2008 363a Return made up to 24/02/08; full list of members
28 Feb 2008 287 Registered office changed on 28/02/2008 from 48 baldwyns road bexley kent DA5 2AD
28 Feb 2008 353 Location of register of members
28 Feb 2008 190 Location of debenture register
11 Feb 2008 287 Registered office changed on 11/02/08 from: 11 mistral house matrix business centre victoria road dartford DA1 5AJ
05 Mar 2007 363a Return made up to 24/02/07; full list of members
05 Mar 2007 190 Location of debenture register
05 Mar 2007 353 Location of register of members
27 Feb 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07
07 Jan 2007 AA Total exemption full accounts made up to 28 February 2006
01 Dec 2006 287 Registered office changed on 01/12/06 from: 48 baldwyns road bexley kent DA5 2AD
16 Aug 2006 287 Registered office changed on 16/08/06 from: 296 broadway bexleyheath kent DA6 8AJ
28 Jun 2006 AA Total exemption full accounts made up to 28 February 2005
03 Mar 2006 363a Return made up to 24/02/06; full list of members
03 Mar 2006 190 Location of debenture register
03 Mar 2006 353 Location of register of members
03 Mar 2006 287 Registered office changed on 03/03/06 from: 48 baldwyns road bexley DA5 2AD
14 Mar 2005 363s Return made up to 24/02/05; full list of members